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Deprivation of Honest Services as a Basis for Federal Mail and Wire Fraud Convictions

Description: The United States Supreme Court in Skilling v. United States construed the honest services branch of the federal mail and wire fraud statutes to reach no more than cases involving bribery or kickbacks. The mail and wire fraud statutes, 18 U.S.C. §§ 1341 and 1343, impose criminal penalties for the use of mail or interstate wire communications to deprive another of money or property through a "scheme or artifice to defraud." This report discusses wire and mail fraud and examines relevant court ca… more
Date: July 28, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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U.S. Secret Service Protection Mission Funding and Staffing: Fact Sheet

Description: The U.S. Secret Service (USSS) has two broad missions, criminal investigations and protection. The protection mission, which is the focus of this fact sheet, covers the President, Vice President, their families, and candidates for those offices, along with the White House and Vice President's residence, through the Service's Uniformed Division. Protective duties also extend to foreign missions in the District of Columbia and to designated individuals, such as the DHS Secretary and visiting fore… more
Date: November 25, 2014
Creator: Reese, Shawn; Painter, William L. & Nagel, Jared C.
Partner: UNT Libraries Government Documents Department
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The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations

Description: This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives' (ATF) budget and operations. The ATF is the lead federal law enforcement agency charged with administering and enforcing federal laws related to the manufacture, importation, and distribution of firearms and explosives.
Date: August 6, 2009
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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Community Oriented Policing Services (COPS): Background, Legislation, and Funding

Description: This report discusses the Community Oriented Policing Services (COPS) program, which was created by Title I of the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322). The mission of the COPS program is to advance community policing in all jurisdictions across the United States. Several bills introduced in the 111th Congress would either modify the COPS program, reauthorize appropriations for the program, or both.
Date: July 14, 2009
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department
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Amber Alert Program Technology

Description: This report discusses Amber Alerts (also referred to as AMBER plans), which use technology to disseminate information about child abductions in a timely manner.
Date: February 13, 2007
Creator: Moore, Linda K.
Partner: UNT Libraries Government Documents Department
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American Jihadist Terrorism: Combating a Complex Threat

Description: Between May 2009 and August 2010, arrests were made for 19 "homegrown," jihadist-inspired terrorist plots by American citizens or legal permanent residents of the United States. The apparent spike in such activity after May 2009 suggests that at least some Americans - even if a tiny minority - continue to be susceptible to ideologies supporting a violent form of jihad. This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. This report also pro… more
Date: September 20, 2010
Creator: Bjelopera, Jerome P. & Randol, Mark A.
Partner: UNT Libraries Government Documents Department
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Missing Adults: Background, Federal Programs, and Issues for Congress

Description: This report discusses federal efforts to assist local law enforcement in adult missing persons cases. It discusses demographics and record keeping of missing adults and unidentified remains; federally-funded databases that are used to track data on missing adults and unidentified individuals; federal programs and initiatives to assist in locating missing adults, including funding data; and issues regarding the federal role in missing adult cases.
Date: November 30, 2017
Creator: Fernandes-Alcantara, Adrienne L.
Partner: UNT Libraries Government Documents Department
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Fifth Amendment Privilege Against SelfIncrimination May Not Be Extended in Cases Where Only a Foreign Prosecution Is Possible

Description: Several courts in the various circuits have considered whether the Fifth Amendment privilege against self-incrimination applies to fear of incrimination in foreign countries, and they have come to divergent conclusions. The United States Supreme Court granted certiorari in United States v. Balsys, and on June 25, 1998, decided that a witness may not invoke the Fifth Amendment privilege against self-incrimination in which only a foreign prosecution is possible. This report provides background on… more
Date: July 16, 1998
Creator: Wallace, Paul S., Jr.
Partner: UNT Libraries Government Documents Department
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Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Description: This report provides a brief summary of legal issues raised by the choice of forum for trying accused terrorists and a chart comparing selected military commissions rules under the Military Commissions Act, as amended, to the corresponding rules that apply in federal court.
Date: January 26, 2010
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Capital Punishment: An Overview of Federal Death Penalty Statutes

Description: This report lists the current federal capital offenses and summarizes the procedures for federal civilian death penalty cases. Several laws are relevant to the topic including: P.L. 103-322, the Violent Crime Control and Law Enforcement Act of 1994; the Anti-terrorism and Effective Death Penalty Act of 1996; and P.L. 107-197, the Terrorist Bombings Convention Implementation Act of 2002.
Date: July 23, 2002
Creator: Bazan, Elizabeth B.
Partner: UNT Libraries Government Documents Department
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Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Description: This report explores current foreign policy issues confronting U.S. efforts to combat human trafficking, the interrelationship among existing polices, and the historical and current role of Congress in such efforts. Given recent challenges in balancing budget priorities, the 112th Congress may choose to consider certain aspects of this issue further, including the effectiveness of international anti-trafficking projects, interagency coordination mechanisms, and the monitoring and enforcement of… more
Date: August 11, 2015
Creator: Rosen, Liana W.
Partner: UNT Libraries Government Documents Department
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American Jihadist Terrorism: Combating a Complex Threat

Description: This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadis… more
Date: November 15, 2011
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department
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Police Use of Force: Rules, Remedies, and Reforms

Description: This report addresses three overarching questions to provide legal context for the debate concerning the appropriate level of force police officers should wield: (1) what are the constitutional rules governing an officer's use of force; (2) what role has Congress played in providing a remedy for a violation of these rules; and (3) what are the potential reforms to these rules and remedies?
Date: October 30, 2015
Creator: Thompson, Richard M., II
Partner: UNT Libraries Government Documents Department
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Federal Crime Control Issues in the 111th Congress

Description: This report aggregates various issues surrounding federal crime control into five broad themes: violent crime control, combating fraud and theft, drug control, sentencing reform, and state and local justice assistance. Within these themes, the report examines more specific issues that confronted the 111th Congress. Issues discussed under the umbrella of violent crime control include hate crimes, gangs, and gun control. Issues related to the federal government's efforts to combat fraud and theft… more
Date: January 25, 2011
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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American Jihadist Terrorism: Combating a Complex Threat

Description: This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. "Homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism and d… more
Date: December 7, 2010
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department
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Amber Alert Program Technology

Description: This report discusses Amber Alerts (also referred to as AMBER plans) which use technology to disseminate information about child abductions in a timely manner. Technologies used for alerts include the Emergency Alert System (EAS), highway messages boards, telephone alert systems, the Internet, text messaging, and email.
Date: September 9, 2009
Creator: Moore, Linda K.
Partner: UNT Libraries Government Documents Department
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FY2006 Homeland Security Grant Distribution Methods: Issues for the 109th Congress

Description: This report discusses issues regarding homeland security assistance to states and localities, which is available from three primary sources — the State Homeland Security Grant Program (SHSGP), the Law Enforcement Terrorism Prevention Program (LETPP), and the Urban Area Security Initiative (UASI).
Date: January 20, 2006
Creator: Reese, Shawn
Partner: UNT Libraries Government Documents Department
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Homeless in America

Description: This report discusses questions dealing with the number of homeless Americans as well as trends in society's attitudes toward such people. The incidence of mental illness and the appropriateness, or lack thereof, of deinstitutionalization for such patients is another aspect of the problem which is covered in this packet. A CRS report gives an overview of the situation and of the Federal response.
Date: November 1, 1984
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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Amber Alert Program Technology

Description: This report discusses provisions in the National Intelligence Reform Act of 2004 to test Amber Alert network technology for use in expanding the Emergency Alert System (EAS). The Amber Alert network utilizes a combination of technologies, such as highway messages boards, the Internet, and text messaging, to ensure the swift recovery of abducted children.
Date: May 18, 2005
Creator: Moore, Linda K.
Partner: UNT Libraries Government Documents Department
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